British Borneo Oil And Gas Ltd.

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General information

Name:

British Borneo Oil And Gas Limited.

Office Address:

135 Holland Park Avenue London W11 4UT

Number: 05998739

Incorporation date: 2006-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the founding of British Borneo Oil And Gas Ltd., the firm registered at 135 Holland Park Avenue, London in Notting Hill. This means it's been eighteen years British Borneo Oil And Gas has prospered on the market, as the company was established on November 15, 2006. Its registration number is 05998739 and the company area code is W11 4UT. Registered as Tubital Commercial, this business used the business name up till January 22, 2010, when it was replaced by British Borneo Oil And Gas Ltd.. This business's declared SIC number is 74990 and their NACE code stands for Non-trading company. British Borneo Oil And Gas Limited. reported its account information for the period that ended on 2022-11-30. The firm's most recent confirmation statement was submitted on 2022-12-10.

With regards to the limited company, a variety of director's tasks have so far been met by Yiqian R. who was arranged to perform management duties in 2012 in April. This limited company had been directed by Enrica P. up until October 2, 2009. At least one limited company has been appointed director, specifically British Borneo Holdings Ltd..

  • Previous company's names
  • British Borneo Oil And Gas Ltd. 2010-01-22
  • Tubital Commercial Limited 2006-11-15

Financial data based on annual reports

Company staff

Yiqian R.

Role: Director

Appointed: 17 April 2012

Latest update: 20 April 2024

Yiqian R.

Role: Secretary

Appointed: 02 October 2009

Latest update: 20 April 2024

British Borneo Holdings Ltd.

Role: Corporate Director

Appointed: 02 October 2009

Address: Strait Street, Valletta, Valletta, VLT 1432, Malta

Latest update: 20 April 2024

People with significant control

Yiqian R. is the individual who has control over this firm, has substantial control or influence over the company.

Yiqian R.
Notified on 1 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 January 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 30 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-12-01
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts 29 January 2015
Date Approval Accounts 29 January 2015
Annual Accounts 29 January 2016
Date Approval Accounts 29 January 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 10th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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